Company News - Digital, Anti-Fraud, Automated With AI

22 October 2024

ADVANCE.AI's Credit Bureau Philippines secures USD 4 million seed funding from Archipelago Capital Partners

ADVANCE.CBP has secured USD4 million seed funding from Archipelago Capital Partners, a leading Southeast Asia-focused private equity firm, to launch credit bureau operations in the Philippines.

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Company News - Digital, Anti-Fraud, Automated With AI - ADVANCE AI

13 August 2024

Credit Information Corporation (CIC), ADVANCE.AI sign agreement to launch credit bureau in the Philippines

ADVANCE.AI has signed an agreement with the Credit Information Corporation (CIC) to become the newest credit bureau in the Philippines.

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30 January 2024

Industry veteran Dennis Martin joins fintech start-up ADVANCE.AI to lead credit reporting business

ADVANCE.AI has appointed industry veteran, Dennis Martin, as CEO of its credit reporting business.

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ADVANCE.AI, the first company in Southeast Asia to be ISO International Security 30107-3 compliant

ADVANCE.AI is the first company in Southeast Asia to successfully pass iBeta's Presentation Attack Detection (PAD) test against fraudulent attacks in compliance to the International Organization for Standardization (ISO) 30107-3 standard for its liveness detection products.

08 June 2022

ADVANCE.AI enhances its OneStop Platform to better serve their clients in digital transformation journey

SINGAPORE, March 29, 2022 – ADVANCE.AI, a leading AI company specialising in digital identity verification, risk management and process automation, announced the enhancement of its OneStop Platform, which now supports multi-device user journeys, multi-language compatibility, enhanced AML screening tools, and Single Customer View via API and SDK.

29 March 2022

ADVANCE.AI and FinScore to boost alternative credit scoring and fraud prevention in the Philippines

PHILIPPINES, March 17, 2022 – ADVANCE.AI, a leading AI company specialising in digital identity verification, risk management and process automation, has signed a strategic data partnership with FinScore to help boost financial inclusion and access to the unbanked and underbanked customers in the Philippines and wider Southeast Asia (SEA).

17 March 2022

Company announcement

Indonesia's Financial Services Authority (Otoritas Jasa Keuangan or “OJK”) has directed all providers of alternative credit scoring services to market and deliver alternative credit scoring services directly to the user.

28 January 2022

Singapore fintech start-up ADVANCE.AI named in global Fintech Power 50 list in 2021

ADVANCE.AI, a Singapore-based artificial intelligence (AI) and big data company in Asia, was named in The Fintech Power 50 list which was unveiled on the main stage of the ongoing Fintech Week London on Tuesday 13th July.

15 July 2021

How AI Is Reimagining The Future Of The Banking Experience In Southeast Asia

The Fintech Times, a UK publication, published an insightful opinion piece by @Aradhna Sharma , right in the midst of Fintech Week London (12-16 Jul). Our thought-leadership article shows how AI is reimagining the future of banking across Southeast Asia.

14 July 2021